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Money Laundering Blacklists

af Michele (Universita Cattolica del Sacro Cuore Riccardi
Money Laundering Blacklists af Michele (Universita Cattolica del Sacro Cuore Riccardi
Bag om Money Laundering Blacklists

This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781032080857
  • Indbinding:
  • Paperback
  • Sideantal:
  • 170
  • Udgivet:
  • 4. oktober 2024
  • Størrelse:
  • 156x234x0 mm.
  • Vægt:
  • 344 g.
  • BLACK WEEK
Leveringstid: 2-4 uger
Forventet levering: 18. december 2024

Bag om Michele (Universita Cattolica del Sacro Cuore Riccardi

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Beskrivelse af Money Laundering Blacklists

This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.

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